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Aesc Apollo Holding Limited
- Incorporated
- 11 September 2023 (3 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Daili ChenZhuo Han
- Accounts type
- Full
- Region
- North East
- Address
- Washington RoadSunderlandSR5 3NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Chen, Daili
Director · Appointed 14 October 2025
Chinese
Born June 1971 (55)
Wong, Jeffrey
Secretary · Appointed 22 July 2024
Han, Zhuo
Director · Appointed 11 September 2023
Chinese
Born October 1984 (42)
Officer history (3 former)
14 October 2025
Appointed Chen, Daili as Director
31 March 2025
4 February 2025
22 July 2024
Appointed Wong, Jeffrey as Secretary
22 July 2024
Resigned Swindells, Michael Shaun as Secretary
11 September 2023
Appointed Han, Zhuo as Director
11 September 2023
Appointed Swindells, Michael Shaun as Secretary
11 September 2023
11 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14229124
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aesc Atlantic Holding Limited Owns 75–100% of shares
Aesc Apollo Holding Limited This company Owns 75–100% of shares
Aesc UK Holding Limited Owns 75–100% of shares
Aesc UK Plant 2 Holding Limited Owns 75–100% of shares
Aesc UK Plant 2 Limited Owns 75–100% of shares
Aesc UK Plant 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 12 February 2026 | Full accounts | 31 March 2025 | 25 | |
| 15 October 2025 | Appointment of a director | 2 | ||
| 29 September 2025 | Accounts for a small company | 31 March 2024 | 19 | |
| 24 September 2025 | Confirmation statement with no updates | 10 September 2025 | 3 |
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